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Kontur OOO

Person of interest · Sanctioned entity

Kontur OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kontur LLC · Kontur OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННСТЬЮ "КОНТУР" · Общество с ограниченной ответственностью "Контур" · Товариство з обмеженою відповідальністю "Контур"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"				[sources]
Incorporation date	2014-05-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
IMO Number	`IMO5746531`				[sources]
INN	`5077029058`				[sources]
KPP	`504501001`				[sources]
OGRN	`1145043002345`				[sources]
Registration number	`1145043002345`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`5077029058`				[sources]
Unique Entity ID	`ULYBT8MX5SD9`				[sources]
Address	142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новоселов, буд. 25/2 (поверх 2, кімната 26) · UL. NOVOSELOV D. 25/2, FLOOR 2, KOMNATA 26, D. ALFIMOVO, STUPINO, RUS, 142860 · ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino · УЛ НОВОСЕЛОВ Д. 25/2, Г СТУПИНО АЛФИМОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142860				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860 Stupino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕССЕРИС"	1	2024-09-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ЦАРЬГРАД ДОНЕЦК ХОЛДИНГ"

Show more (12)

Directors
Director	Role	Start date	End date
ЕЛЕНА СЕРГЕЕВНА ЛЁВИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-25	2022-07-19

Documents
Document	Date
U.S. Treasury Designates Facilitators of Russian Sanctions Evasion	2022-04-20

Owners
Owner	Percentage held	Start date	End date

Data sources

Ukraine War and Sanctions5,348

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-36330 · ua-ws-b9fb887431810665872ad85894bc43467ce6b80b · ru-inn-5077029058 · NK-CB8nj8pXFCXwt2E9kQAxT2 · ua-ws-manager-1264 · usgsa-s4mrn6zzb · ofac-pr-a0282ee4c826fe500a01a7575bc5ded46fc61887 · ua-nsdc-18711-tovaristvo-z-obmezenou-vidpovidalnistu-kontur

For experts: raw data explorer

Factsheet Data sources

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